According to officials, the investigation has revealed evidence that public servants colluded with bank officials to facilitate the opening of accounts, transfer of funds, and subsequent diversion thereof

A forensic review has confirmed a Rs 646 crore fraud at IDFC First Bank's Chandigarh branch was an isolated incident. The fraud involved collusion between bank employees,…

CBI conducts searches in ₹661 cr IDFC First Bank-AU Finance Bank fraud case

CBI conducted searches at six locations in Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud. The probe involves siphoning of government funds…